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INVENT HEALTH LIMITED
Person with Significant Control

INVENT HEALTH LIMITED: Person with Significant Control

    • Overview

    Company NameINVENT HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289550
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INVENT HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trinity Court
    Molly Millars Lane
    RG14 2PY Wokingham
    Suite A, Ground Floor
    United Kingdom
    		Aug 28, 2021
    Trinity Court
    Molly Millars Lane
    RG14 2PY Wokingham
    Suite A, Ground Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03869350
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Berkeley Home Health Holdco Limited
    Monks Walk
    GU9 8HT Farnham
    5
    England
    		Feb 15, 2021
    Monks Walk
    GU9 8HT Farnham
    5
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityGoverning Law
    Place RegisteredCompanies House - England And Wales
    Registration Number08982994
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Edward Di Mambro
    Unit 4
    128 Almada Street
    ML3 0EW Hamilton
    Unit 4
    South Lanarkshire
    Scotland
    		Apr 06, 2016
    Unit 4
    128 Almada Street
    ML3 0EW Hamilton
    Unit 4
    South Lanarkshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0